ACTIVE COMMUNITIES (SCOTLAND) LIMITED

ACTIVE COMMUNITIES (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACTIVE COMMUNITIES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC370513
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIVE COMMUNITIES (SCOTLAND) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ACTIVE COMMUNITIES (SCOTLAND) LIMITED located?

    Registered Office Address
    Station Seven
    7 Quarry Street
    PA5 8DY Johnstone
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTIVE COMMUNITIES (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOGGING BUDDIESDec 23, 2009Dec 23, 2009

    What are the latest accounts for ACTIVE COMMUNITIES (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ACTIVE COMMUNITIES (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for ACTIVE COMMUNITIES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    34 pagesAA

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Mr Frank Boyle as a director on Oct 28, 2025

    2 pagesAP01

    Notification of Susie Jane Paterson as a person with significant control on Jun 30, 2025

    2 pagesPSC01

    Cessation of Lindsay Maureen Moffat as a person with significant control on Jun 30, 2025

    1 pagesPSC07

    Termination of appointment of Lindsay Maureen Moffat as a director on Jun 30, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    33 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Notification of Lindsay Maureen Moffat as a person with significant control on Aug 27, 2024

    2 pagesPSC01

    Cessation of Sarah-Jane Russell as a person with significant control on Aug 27, 2024

    1 pagesPSC07

    Termination of appointment of Sarah-Jane Russell as a director on Aug 27, 2024

    1 pagesTM01

    Termination of appointment of Diane Eva Webb as a director on Jan 30, 2024

    1 pagesTM01

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Kenneth Beattie Hopkins as a director on Nov 21, 2023

    2 pagesAP01

    Appointment of Ms Sheila Macdonald King as a director on Nov 21, 2023

    2 pagesAP01

    Cessation of Lindsay Maureen Moffat as a person with significant control on Oct 23, 2023

    1 pagesPSC07

    Notification of Sarah-Jane Russell as a person with significant control on Oct 23, 2023

    2 pagesPSC01

    Full accounts made up to Mar 31, 2023

    36 pagesAA

    Appointment of Mrs Susie Jane Paterson as a director on Apr 26, 2023

    2 pagesAP01

    Termination of appointment of Graham Mcmillan as a director on Dec 08, 2022

    1 pagesTM01

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    32 pagesAA

    Termination of appointment of Neil Mackinnon as a director on Nov 14, 2022

    1 pagesTM01

    Termination of appointment of Laura Jean Mcburnie as a director on Oct 19, 2022

    1 pagesTM01

    Who are the officers of ACTIVE COMMUNITIES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORLAND, Russell Taylor Mcallister
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Director
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    ScotlandBritish253080710001
    BOYLE, Frank
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Director
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    ScotlandBritish342360310001
    HOPKINS, Kenneth Beattie
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Director
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    ScotlandBritish316492730001
    KING, Sheila Macdonald
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Director
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    ScotlandScottish316491160001
    PATERSON, Susie Jane
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Director
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    ScotlandBritish308818320001
    THOMPSON, Isabel Irvine
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Director
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    ScotlandScottish295046610001
    WHALEN, Annette
    Craigholme
    PA6 7DB Houston
    3
    Renfrewshire
    Secretary
    Craigholme
    PA6 7DB Houston
    3
    Renfrewshire
    British149903170001
    BRIAN REID LTD
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    147840780001
    BOHME, Karen Mary
    41 Blackstoun Road
    PA3 1LU Paisley
    Room 11
    Renfrewshire
    Director
    41 Blackstoun Road
    PA3 1LU Paisley
    Room 11
    Renfrewshire
    United KingdomBritish184426420001
    CHISHOLM, Alison Mary
    8 Gordon Street
    G1 3PL Glasgow
    Tontine House
    Director
    8 Gordon Street
    G1 3PL Glasgow
    Tontine House
    ScotlandBritish59042480001
    CLARK, Catherine Forrest
    Quarry Street
    PA5 8DZ Johnstone
    2a
    Scotland
    Director
    Quarry Street
    PA5 8DZ Johnstone
    2a
    Scotland
    ScotlandScottish261930440001
    COULL, Wendy
    Saltire Crescent
    ML9 2LG Larkhall
    30
    Director
    Saltire Crescent
    ML9 2LG Larkhall
    30
    ScotlandBritish149903100001
    COYLE, Sharon
    Barwood Drive
    PA8 6AQ Erskine
    9
    Scotland
    Director
    Barwood Drive
    PA8 6AQ Erskine
    9
    Scotland
    ScotlandBritish246772770001
    DAVIDSON, Margaret Ann
    41 Blackstoun Road
    PA3 1LU Paisley
    Room 11
    Renfrewshire
    Director
    41 Blackstoun Road
    PA3 1LU Paisley
    Room 11
    Renfrewshire
    ScotlandBritish149902620002
    KING, Norman
    41 Blackstoun Road
    PA3 1LU Paisley
    Room 11
    United Kingdom
    Director
    41 Blackstoun Road
    PA3 1LU Paisley
    Room 11
    United Kingdom
    ScotlandBritish184352080001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    ScotlandBritish133953120001
    MACKINNON, Neil
    Quarry Street
    PA5 8DY Johnstone
    7 Quarry Street
    Scotland
    Director
    Quarry Street
    PA5 8DY Johnstone
    7 Quarry Street
    Scotland
    ScotlandBritish258929270001
    MARTIN, Margaret Ann
    Stamperland Gardens
    Clarkston
    G76 8NR Glasgow
    80
    Director
    Stamperland Gardens
    Clarkston
    G76 8NR Glasgow
    80
    ScotlandBritish149902930001
    MCBURNIE, Laura Jean
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Director
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    ScotlandBritish295912770001
    MCDONALD, Janis White
    Quarry Street
    PA5 8DZ Johnstone
    16
    Scotland
    Director
    Quarry Street
    PA5 8DZ Johnstone
    16
    Scotland
    ScotlandBritish209848600001
    MCDONALD, Susan
    50 Darvel Crescent
    Ralston
    PA1 3EQ Paisley
    East Lodge
    Renfrewshire
    Director
    50 Darvel Crescent
    Ralston
    PA1 3EQ Paisley
    East Lodge
    Renfrewshire
    ScotlandBritish114668140001
    MCKEOWN, John
    Edmiston Drive
    Linwood
    PA3 3TD Paisley
    30
    Scotland
    Director
    Edmiston Drive
    Linwood
    PA3 3TD Paisley
    30
    Scotland
    ScotlandBritish230921380001
    MCLEAN, Susan Perry
    1 Friarshall Gate
    Paisley
    PA2 6LD Paisley
    2/2 Burrell
    Renfrewshire
    United Kingdom
    Director
    1 Friarshall Gate
    Paisley
    PA2 6LD Paisley
    2/2 Burrell
    Renfrewshire
    United Kingdom
    ScotlandBritish116534380001
    MCMILLAN, Graham
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Director
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    ScotlandBritish272457680001
    MCNICOL, Rae
    Quarry Street
    PA5 8DZ Johnstone
    2a
    Scotland
    Director
    Quarry Street
    PA5 8DZ Johnstone
    2a
    Scotland
    ScotlandBritish256464300001
    MOFFAT, Lindsay Maureen
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Director
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    ScotlandScottish261930210001
    MOIR, Helen
    Quarry Street
    PA5 8DZ Johnstone
    16
    Scotland
    Director
    Quarry Street
    PA5 8DZ Johnstone
    16
    Scotland
    ScotlandScottish149902810001
    MOIR, Helen
    Binend Road
    Pollok
    G53 5JB Glasgow
    15
    Director
    Binend Road
    Pollok
    G53 5JB Glasgow
    15
    ScotlandScottish149902810001
    MURPHY, Alison Mary
    St. Annes Wynd
    PA8 7DT Erskine
    8
    Scotland
    Director
    St. Annes Wynd
    PA8 7DT Erskine
    8
    Scotland
    United KingdomBritish181278500001
    ROBERTSON, Roisin
    41 Blackstoun Road
    PA3 1LU Paisley
    Room 11
    United Kingdom
    Director
    41 Blackstoun Road
    PA3 1LU Paisley
    Room 11
    United Kingdom
    ScotlandBritish184352090001
    RUSSELL, Sarah-Jane
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Director
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    ScotlandBritish277241250001
    STEWART, Suzanne Russell
    41 Blackstoun Road
    PA3 1LU Paisley
    Room 11
    Renfrewshire
    Scotland
    Director
    41 Blackstoun Road
    PA3 1LU Paisley
    Room 11
    Renfrewshire
    Scotland
    ScotlandBritish184352100001
    WEBB, Diane Eva
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Director
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    ScotlandBritish295932430001
    WHALEN, Annette
    Craigholme
    PA6 7DB Houston
    3
    Renfrewshire
    Director
    Craigholme
    PA6 7DB Houston
    3
    Renfrewshire
    ScotlandBritish149903000001
    WOJCIECHOWSKA, Olga
    Quarry Street
    PA5 8DZ Johnstone
    16
    Scotland
    Director
    Quarry Street
    PA5 8DZ Johnstone
    16
    Scotland
    ScotlandPolish277244920001

    Who are the persons with significant control of ACTIVE COMMUNITIES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susie Jane Paterson
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Jun 30, 2025
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Lindsay Maureen Moffat
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Aug 27, 2024
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sarah-Jane Russell
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Oct 23, 2023
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Lindsay Maureen Moffat
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Mar 21, 2022
    7 Quarry Street
    PA5 8DY Johnstone
    Station Seven
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Janis White Mcdonald
    Quarry Street
    PA5 8DZ Johnstone
    16
    Scotland
    Nov 19, 2021
    Quarry Street
    PA5 8DZ Johnstone
    16
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Helen Moir
    Quarry Street
    PA5 8DZ Johnstone
    16
    Scotland
    Sep 09, 2019
    Quarry Street
    PA5 8DZ Johnstone
    16
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Fiona Winton
    41 Blackstoun Road
    PA3 1LU Paisley
    Room 11
    Renfrewshire
    Sep 09, 2019
    41 Blackstoun Road
    PA3 1LU Paisley
    Room 11
    Renfrewshire
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Susan Perry Mclean
    Friarshall Gate
    PA2 6LD Paisley
    2/2 Burrell
    Scotland
    Jun 29, 2018
    Friarshall Gate
    PA2 6LD Paisley
    2/2 Burrell
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Susan Mclean
    1 Friarshall Gate
    PA2 6LD Paisley
    1/1
    Scotland
    Jun 19, 2018
    1 Friarshall Gate
    PA2 6LD Paisley
    1/1
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Karen Bohme
    41 Blackstoun Road
    PA3 1LU Paisley
    Room 11
    Renfrewshire
    Dec 09, 2016
    41 Blackstoun Road
    PA3 1LU Paisley
    Room 11
    Renfrewshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Norman King
    41 Blackstoun Road
    PA3 1LU Paisley
    Room 11
    Renfrewshire
    Dec 09, 2016
    41 Blackstoun Road
    PA3 1LU Paisley
    Room 11
    Renfrewshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Margaret Ann Davidson
    Room 11
    41 Blackstoun Road
    PA3 1LU Paisley
    41
    Renfrewshire
    Scotland
    Dec 09, 2016
    Room 11
    41 Blackstoun Road
    PA3 1LU Paisley
    41
    Renfrewshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0